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Topic Tag

#Company Law Penalty

Every article filed under the “Company Law Penalty” tag — analysis, news and updates.

1,935 articles
Company LawIncomplete or unsigned Minutes: MCA Penalises Company and Directors
Company Law

Incomplete or unsigned Minutes: MCA Penalises Company and Directors

Editor25 months ago
Company LawFailure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty
Company Law

Failure to Appoint Company Secretary: MCA Bangalore imposes ₹19.41 lakh Penalty

Editor65 months ago
Company LawDirectors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)
Company Law

Directors Penalised for Non-Maintenance of MBP-1 & DIR-8 (Interest Disclosure Records)

Editor25 months ago
Company LawDelay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty
Company Law

Delay in Filing Special Resolution in MGT-14: MCA Hyderabad imposed Penalty

Editor65 months ago
Company LawDelay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty
Company Law

Delay in Filing PAS-3 (Return of Allotment) – MCA Hyderabad imposed Penalty

Editor25 months ago
Company LawPenalty Imposed Due to Incorrect AGM Date in Statutory Filing
Company Law

Penalty Imposed Due to Incorrect AGM Date in Statutory Filing

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Identify Significant Beneficial Owners
Company Law

Penalty Imposed Due to Failure to Identify Significant Beneficial Owners

Editor5 months ago
Company LawPenalty Imposed Due to Failure to Appoint Secretarial Auditor on Time
Company Law

Penalty Imposed Due to Failure to Appoint Secretarial Auditor on Time

Editor5 months ago
Company LawPenalty Imposed for Premature Use of Private Placement Funds
Company Law

Penalty Imposed for Premature Use of Private Placement Funds

Editor5 months ago
Company LawROC imposes Penalty for Delay in Transferring Unspent CSR Amount
Company Law

ROC imposes Penalty for Delay in Transferring Unspent CSR Amount

Editor5 months ago
Company LawROC Penalizes Company for DIN Disclosure Lapse in Financial Filings
Company Law

ROC Penalizes Company for DIN Disclosure Lapse in Financial Filings

Editor25 months ago
Company LawROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements
Company Law

ROC Patna Imposed Penalty for Not Mentioning DIN in Financial Statements

Editor25 months ago
Company LawPenalty Imposed as Company Failed to Maintain Valid Registered Office Address
Company Law

Penalty Imposed as Company Failed to Maintain Valid Registered Office Address

editor75 months ago
Company LawPenalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition
Company Law

Penalty Levied for Not Filing BEN-2 Due to Misinterpretation of SBO Definition

Editor5 months ago